AGM on Sept 30, 2016
Overseas Synthetics Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 30, 2016.02-09-2016
02-09-2016
Fixes Book Closure for AGM
Overseas Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.12-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Overseas Synthetics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201611-08-2016
Outcome of Board Meeting
Overseas Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has transacted the following:1. The Board has taken note for Vacation of office of Mr. Surendra Tamboli, Director of the Company, Pursuant to Section 167(I)(b) of Companies Act, 2013. Hence Mr. Surendra Tamboli ceases to be a Director of the Company.2. Further Appointment of Mr. Nikhil Viresh Raval as Additional Director.11-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Overseas Synthetics Ltd has informed BSE that the Board of Directors of the Company will meet on August 11, 2016, inter alia, to consider and take on record the Unaudited financial results for the First quarter ended on June 30, 2016.Further, the Trading Window in respect of dealing in Equity Shares of the Company, by any Insider, Director, Connected Person and Designated employees of the Company and the concern, shall remain closed during...02-08-2016
Declaration regarding Audit Report with unmodified opinion
Overseas Synthetics Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.01-08-2016
Shareholding for the Period Ended June 30, 2016
Overseas Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here15-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Overseas Synthetics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-07-2016
Outcome of Board Meeting
Overseas Synthetics Ltd has informed BSE regarding Outcome of Board Meeting held on May 13, 2016.13-05-2016
Standalone Financial Results, Auditors Report for March 31, 2016
Overseas Synthetics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 201613-05-2016